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5 Jan 2020, 2:52 pm
The liability environment for directors and officers is always in a state of change, but 2019 was a particularly eventful year in the D&O liability arena, with important consequences for the D&O insurance marketplace. [read post]
5 Jan 2020, 11:51 am
Gavin, Independent central banks and banking crisis liquidity Niklas Potrafke & Felix Roesel, Opening hours of polling stations and voter turnout: Evidence from a natural experiment Brian Greenhill, How can international organizations shape public opinion? [read post]
3 Jan 2020, 1:46 pm
Prior to that he worked at Crown Capital Securities and Independent Financial Group, LLC. [read post]
3 Jan 2020, 8:08 am
His previous employers include Capital Investment Group, Inc. [read post]
3 Jan 2020, 5:11 am
Tags: banks, CFPB, Elizabeth Warren, guns, New York [read post]
3 Jan 2020, 4:00 am
This appeal raises an important issue concerning the investigative authority of two committees of the United States House of Representatives and the protection of privacy due the President of the United States suing in his individual, not official, capacity with respect to financial records.The specific issue is the lawfulness of three subpoenas issued by the House Committee on Financial Services and the House Permanent Select Committee on Intelligence (collectively,… [read post]
2 Jan 2020, 2:00 am
Bob Sullivan is a veteran journalist and the author of four books, including The New York Times best-sellers Gotcha Capitalism and Stop Getting Ripped Off! [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]
29 Dec 2019, 4:38 am
Foreign individuals employed by Chinese banks and other major SOEs will also not be allowed to invest in their employers, via stock options or otherwise. [read post]
27 Dec 2019, 6:15 pm
Citing a survey, he said the cases of sexual harassment against children have risen by 500 per cent.TMC's Satabdi Roy wondered if the death penalty will deter criminals and asked the government to explain as to what it is doing to help victims.Shiv Sana's Vinayak Raut supported the bill and sought a time-bound trial for the accused.BSP's Danish Ali also backed the bill, saying he supports capital punishment for those convicted under this Act even though he is ideologically… [read post]
26 Dec 2019, 8:15 am
Requirements for a Community Property Trust To create a Tennessee Community Property Trust, there are four requirements as explained by the Tennessee Bar Association: “a declaration that it is such; at least one “qualified trustee,” meaning a Tennessee resident or bank qualified in Tennessee; signatures of both spouses; and specific “warning” language in capital letters at the beginning of the trust instrument. [read post]
26 Dec 2019, 7:00 am
Ian Whitaker, research analyst at investment bank, Liberum, believes the investment appears to be Amazon's attempt to stay in the food delivery market. [read post]
26 Dec 2019, 6:52 am
(Investors)$1,800,000 12-Jul-17Esquify (Investment)Network Ventures, Foley Ventures, and Bridge Investments (Investors)$710,000 21-Jun-17KNJ (Merger)Congruity360 (Merger) 17-May-17Altep, Inc.Advanced Discovery 17-May-17Discovia (Merger)Lighthouse eDiscovery (Merger) 16-May-17Zapproved (Investment)Vista Equity Partners (Investor) 2-May-17Morae Legal (Merger) New Entity Called Morae Global CorporationClutch Group (Merger) 26 - Apr - 17Ipro (Investment)ParkerGale Capital (Investor)… [read post]
26 Dec 2019, 5:00 am
If banks fail to comply, the act would enable government officials to levy contempt fines against the banks. [read post]
25 Dec 2019, 11:00 pm
The subpoenas to Deutsche Bank and Capital One, both of which have issued loans to Trump, were issued by the House Financial Services and Intelligence Committees. [read post]
24 Dec 2019, 7:19 am
According to FINRA Disciplinary actions for December 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bartley, Jevon Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Cross, Anita Gasser, Robert Barclays Capital Inc … [read post]
23 Dec 2019, 1:40 pm
Investment Services Gonzalez, Sofia Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Johnson, Timothy Jr. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
23 Dec 2019, 11:13 am
For example, for all its benefits, the same technology could quickly crack the digital security that protects online banking and shopping and secure online communications. [read post]
22 Dec 2019, 4:48 am
There must be reasonably free flows of capital, information, goods, and people, as well as legal protections that make companies (especially foreign ones) comfortable about bringing in said capital, information, goods, and people. [read post]
